D & S WOODALL LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 5EH

Company number 03965367
Status Active
Incorporation Date 5 April 2000
Company Type Private Limited Company
Address 116 DUDLOW GREEN ROAD, APPLETON, WARRINGTON, ENGLAND, WA4 5EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of D & S WOODALL LIMITED are www.dswoodall.co.uk, and www.d-s-woodall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. D S Woodall Limited is a Private Limited Company. The company registration number is 03965367. D S Woodall Limited has been working since 05 April 2000. The present status of the company is Active. The registered address of D S Woodall Limited is 116 Dudlow Green Road Appleton Warrington England Wa4 5eh. . WOODALL, Susan is a Secretary of the company. WOODALL, Daniel is a Director of the company. WOODALL, Susan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOODALL, Susan
Appointed Date: 05 April 2000
Director
WOODALL, Daniel
Appointed Date: 05 April 2000
75 years old
Director
WOODALL, Susan
Appointed Date: 05 April 2000
73 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000

Persons With Significant Control

Mr Daniel Woodall
Notified on: 12 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Woodall
Notified on: 12 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & S WOODALL LIMITED Events

12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
18 Apr 2016
Secretary's details changed for Susan Woodall on 18 September 2015
18 Apr 2016
Registered office address changed from 51 Beamish Close Appleton Warrington WA4 5RJ to 116 Dudlow Green Road Appleton Warrington WA4 5EH on 18 April 2016
...
... and 42 more events
11 Apr 2000
Secretary resigned
11 Apr 2000
New secretary appointed;new director appointed
11 Apr 2000
New director appointed
11 Apr 2000
Registered office changed on 11/04/00 from: the britannia suite saint james's buildings 79 oxford street manchester, lancashire M1 6FR
05 Apr 2000
Incorporation

D & S WOODALL LIMITED Charges

25 August 2000
Deed of charge
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 24 farrell rd,stockton heath,warrington,cheshire WA4 6LR;…
11 August 2000
Charge
Delivered: 18 August 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property at 102 moseley road, fallowfield manchester…

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